Atrium European Real Estate Limited
EANS-News: Atrium European Real Estate Limited
Intention to hold AGM
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Corporate news transmitted by euro adhoc. The issuer/originator is solely
responsible for the content of this announcement.
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Annual & Special Corporate Meetings
St Helier Jersey / Channel Islands (euro adhoc) - Atrium European Real Estate
Limited
(the "Company")
Intention to hold AGM
Jersey, 7 May 2013. Atrium European Real Estate (VSE/Euronext: ATRS), a leading
owner, operator and developer of retail real estate and shopping centres in
Central and Eastern Europe, announces today that it will hold its annual general
meeting ("AGM") on Thursday 23 May 2013 at 10.45 a.m. (Jersey time) at the
Radisson Blu Hotel, Rue De L'etau, St Helier, Jersey, JE2 3WF.
At this AGM the Company will seek approval from its Shareholders on the
following matters:
1. receiving the Annual Accounts;
2. the re-appointment of KPMG Channel Islands Limited as auditors of the
Company;
3. authorising the Directors to agree the auditors' remuneration;
4. adopting a New Employee Share Option Plan;
5. amending section 44.4.2 letter (i) of the articles of association of
the Company;
6. renewing the Company's authority to acquire Shares on the market; and
7. conferring a limited authority on the Directors to issue Shares and/or
securities convertible into Shares.
A circular providing further details of the proposed resolutions and the AGM and
supporting documentation has been published and is available on the Company's
website (www.aere.com).
-Ends-
For further information:
FTI Consulting:
+44 (0)20 7831 3113
Richard Sunderland
Will Henderson
Daniel O'Donnell
Further inquiry note:
FTI Consulting Inc
+44 (0)20 7831 3113
Richard Sunderland
Will Henderson
richard.sunderland@fticonsulting.com
end of announcement euro adhoc
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company: Atrium European Real Estate Limited
Seaton Place 11-15
UK-JE4 0QH St Helier Jersey / Channel Islands
phone: +44 (0)20 7831 3113
mail: richard.sunderland@fticonsulting.com
WWW: http://www.aere.com
sector: Real Estate
ISIN: JE00B3DCF752
indexes: Standard Market Continuous
stockmarkets: official market: Wien
language: English